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PEGASUS PROFILES LIMITED

Learn more about PEGASUS PROFILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WASHINGTON STREET, NORTHAMPTON, NN2 6NN

PEGASUS PROFILES LIMITED on the map

Company type: Private Limited Company
Company number: 00902993
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.06
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.10.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.09
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.04.10
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.03.09
BARCLAYS BANK PLC
- Outstanding on 2013.08.29
DAVID LANGRISH BOARER
- Outstanding on 2013.09.06
BARCLAYS BANK PLC
- Outstanding on 2013.10.17
BARCLAYS BANK PLC
- Outstanding on 2013.10.17

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.13
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009029930010
Form type: MR01
Date: 2013.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009029930011
Form type: MR01
Date: 2013.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009029930009
Form type: MR01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR IAN CLARK
Form type: TM01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOARER
Form type: TM01
Date: 2013.09.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009029930008
Form type: MR01
Date: 2013.08.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, 1 WASHINGTON STREET, KINGSTHORPE, NORTHAMPTON, NORTHANTS, NN2 6NL
Form type: AD01
Date: 2012.10.31
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART HARPER / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROY RICHARD DENYER / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CLARK / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NIGEL CLARK / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTCHER / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANGRISH BOARER / 04/11/2009
Form type: CH01
Date: 2009.11.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.20
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, PAUL SLATER & CO, HOLLY HOUSE, 19A KINGSLEY ROAD, KINGSLEY NORTHAMPTON, NORTHAMPTONSHIRE NN2 7BN
Form type: 287
Date: 2007.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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REGISTERED OFFICE CHANGED ON 04/11/05 FROM:, A.H.F. FINANCIAL CONSULTANTS LTD, HOLLY HOUSE 19A KINGSLEY ROAD, KINGSLEY NORTHAMPTON, NORTHAMPTONSHIRE NN2 7BN
Form type: 287
Date: 2005.11.04
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.29
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.07
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.27

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Company directors and board members:

GRAHAM NIGEL CLARK (current)
Secretary, ENGINEER, 2004.09.01
PLANCHE HALL THURSTON , BURY ST EDMUNDS
IP32 3RE, SUFFOLK
STEPHEN BUTCHER (current)
Director, OFFICE MANAGER, 2005.01.01
34 GLOBE STREET METHWOLD , THETFORD
IP26 4PQ, NORFOLK
GRAHAM NIGEL CLARK (current)
Director, ENGINEER, 1991.10.29
PLANCHE HALL THURSTON , BURY ST EDMUNDS
IP32 3RE, SUFFOLK
ROY RICHARD DENYER (current)
Director, SALES MANAGER, 2005.01.01
9 NUNNERY DRIVE , THETFORD
IP24 3EN, NORFOLK
IAIN STUART HARPER (current)
Director, WORKS MANAGER, 2005.01.01
15 ANNA SEWELL CLOSE , THETFORD
IP24 1TN, NORFOLK
DAVID LANGRISH BOARER (resigned)
Secretary, 1991.10.29 - 2004.08.31
THE DINGLE HIGH STREET, HEMINGFORD ABBOTS , HUNTINGDON
PE18 9AE, CAMBRIDGESHIRE
DAVID LANGRISH BOARER (resigned)
Director, SALESMAN, 1991.10.29 - 2013.09.04
THE DINGLE HIGH STREET, HEMINGFORD ABBOTS , HUNTINGDON
PE18 9AE, CAMBRIDGESHIRE
IAN MICHAEL CLARK (resigned)
Director, ENGINEER, 1991.10.29 - 2013.09.04
HAMBLEDEN BLACKSMITH LANE BARNHAM , THETFORD
IP24 2NE, NORFOLK
Date 2013.06.30 2012.06.30
Fixed Assets £ 930,806 - 3.43 % £ 963,831
Tangible Fixed Assets £ 930,806 - 3.43 % £ 963,831
Current Assets £ 1,869,254 + 6.4 % £ 1,756,885
Tangible Fixed Assets Depreciation £ 1,783,298 + 2.94 % £ 1,732,333
Provisions For Liabilities Charges £ 95,785 - 16.11 % £ 114,183
Debtors £ 990,360 + 6.6 % £ 929,060
Shareholder Funds £ 2,021,190 + 25.07 % £ 1,616,011
Profit Loss Account Reserve £ 2,021,090 + 25.07 % £ 1,615,911
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,021,190 + 25.07 % £ 1,616,011
Total Assets Less Current Liabilities £ 2,116,975 + 22.35 % £ 1,730,194
Net Current Assets Liabilities £ 1,186,169 + 54.78 % £ 766,363
Creditors Due Within One Year £ 683,085 - 31.04 % £ 990,522
Cash Bank In Hand £ 596,045 - 3.7 % £ 618,961
Stocks Inventory £ 282,849 + 35.42 % £ 208,864
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 100 Ordinary shares of £100 each
Tangible Fixed Assets Cost Or Valuation £ 2,714,104 + 0.67 % £ 2,696,164

Companies near to PEGASUS PROFILES ltd.

Information about the Private Limited Company PEGASUS PROFILES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data